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DEVONFIELD CONSULTANTS LTD

Company number 07317390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2016 4.68 Liquidators' statement of receipts and payments to 19 November 2015
01 Dec 2014 AD01 Registered office address changed from Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to Ccw Recovery Solutions Llp Black Country House Rounds Green Road Oldbury B69 2DG on 1 December 2014
28 Nov 2014 600 Appointment of a voluntary liquidator
28 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-20
28 Nov 2014 4.70 Declaration of solvency
17 Nov 2014 TM01 Termination of appointment of Bridie Carmel Bhattacharyya as a director on 17 November 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
04 Oct 2011 AP03 Appointment of Mr Keith Michael Best as a secretary
11 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Lord Sushantha Kumar Bhattacharyya on 16 July 2010
16 Jul 2010 NEWINC Incorporation